Annual and Regular Board Meetings
General Information
- Government Type
- Special Service District
- Entity
- Weber Basin Water Conservancy District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Annual and Regular Board Meetings
- Notice Subject(s)
- Water and Irrigation
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 31, 2014 09:00 AM
- Event End Date & Time
- January 31, 2014 12:00 PM
- Description/Agenda
- The annual and regular meetings of the Weber Basin Water Conservancy District Board of Trustees will be held Friday, January 31, 2014 at District Headquarters, Layton, Utah. The annual meeting will begin at 9:00 a.m., immediately followed by the regular meeting. Matters for discussion include the following: Annual Board Meeting Agenda 1) Pledge of Allegiance 2) Approval of January 25, 2013 Annual Board Meeting Minutes 3) Election of President of the District/Chairman of the Board, Finance Chair, Secretary/Treasurer, and Clerk 4) Appointment of Board Member to approve expenditures and Sign Checks in the absence of the President of the Board or General Manager-Secretary-Treasurer 5) Other Business Regular Board Meeting Agenda 1) Approval of Minutes for Regular Board Meeting and Hearing on Petitions for Water Contracts held December 6, 2013 and Orientation Meeting held December 2, 2013 2) Approval of December 2013 Financial Report 3) Consideration of Preliminary Proposed FY2015 O&M Budget 4) Consideration of Community Development Projects in Morgan City and Clearfield City 5) Review and Consideration of District Policies 6) Selection of Auditor 7) Consideration of Cancellations of Water Allotments 8) Hearing on Petitions for Water Contracts 9) Consideration of Water Contracts and Assignments 10) Water Supply Report 11) Consideration of Resolutions Pledging District Funds for Applications of WaterSmart Grants for Willard Canal Phase 4 and Additional Phase of 1? Meter Installations 12) Consideration of Bids for the Farmington Meter Project Phase I 13) Consideration of Construction of 1000 West 12-inch Pipeline Replacement Project 14) Consideration of Modifications for the District Well No. 3 Pump 15) Consideration of Rehabilitation of the South Davis Vent Line 16) Consideration of Gross Maximum Price from Whitaker Construction for East Layton Pipeline Construction 17) General Manager?s Report 18) Other Business 19) Recognition of Trustees Tage I. Flint, PE General Manager/CEO
- Notice of Special Accommodations (ADA)
- Reasonable accommodations will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Sherrie Mobley at 771-1677 at least 48 hours before the meeting.
- Notice of Electronic or Telephone Participation
- Not available.
Meeting Information
- Meeting Location
-
2837 E Highway 193
Layton, 84040
Show in Apple Maps Show in Google Maps - Contact Name
- Kendall Searle
- Contact Email
- ksearle@weberbasin.gov
- Contact Phone
- (801)771-1677
Notice Posting Details
- Notice Posted On
- January 21, 2014 05:25 PM
- Notice Last Edited On
- January 21, 2014 05:25 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Angie Osguthorpe | aosguthorpe@weberbasin.gov | (801)771-2637 |
| Kym Buttschardt | kbuttschardt@weberbasin.gov | (801)771-2637 |
| Paul Summers | psummers@weberbasin.gov | (801)771-2637 |
| Randy B. Elliott | relliott@weberbasin.gov | (801)771-2637 |
| Scott K. Jenkins | sjenkins@weberbasin.gov | (801)771-2637 |
| Christopher Robinson | crobinson@weberbasin.gov | 801-771-2637 |
| Jared Andersen | jandersen@weberbasin.gov | 801-771-2637 |
| Mark Anderson | manderson@weberbasin.gov | 801-771-2637 |
| Gage Froerer | gfroerer@weberbasin.gov | 801-771-2637 |
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